Introduction
Watch Company
C
CONSILIUM SOLUTIONS LIMITED
CONSILIUM SOLUTIONS LIMITED is an active company incorporated on 21 February 2014 with the registered office located in Alton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CONSILIUM SOLUTIONS LIMITED was registered 12 years ago.(SIC: 70229)
Status
active
Active since 12 years ago
Company No
08907216
LTD Company
Age
12 Years
Incorporated 21 February 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 6 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 20 March 2026
For period ending 6 March 2026
Address
Unit 2 Near Train Station Station Road Alton, GU34 2PZ,
Previous Addresses
43 Deanway Chalfont St. Giles Buckinghamshire HP8 4JX England
From: 20 November 2015To: 6 March 2017
23 the Drive North Chingford London E4 7AJ
From: 21 February 2014To: 20 November 2015
5 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Funding Round
Feb 17
Capital Allotment Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ROWBOTHAM, Chris
ActiveNear Train Station, AltonGU34 2PZ
Born October 1981
Director
Appointed 11 Mar 2024
ROWBOTHAM, Chris
Near Train Station, AltonGU34 2PZ
Born October 1981
Director
11 Mar 2024
Active
WARD, Richard Robert
ActiveUpper Anstey Lane, AltonGU34 4BP
Born February 1967
Director
Appointed 13 Feb 2017
WARD, Richard Robert
Upper Anstey Lane, AltonGU34 4BP
Born February 1967
Director
13 Feb 2017
Active
THAKOR, Sangita
ResignedChalfont St. GilesHP8 4JX
Born September 1969
Director
Appointed 21 Feb 2014
Resigned 01 Mar 2017
THAKOR, Sangita
Chalfont St. GilesHP8 4JX
Born September 1969
Director
21 Feb 2014
Resigned 01 Mar 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Robert Ward
ActiveUpper Anstey Lane, AltonGU34 4BP
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Feb 2017
Mr Richard Robert Ward
Upper Anstey Lane, AltonGU34 4BP
Born February 1967
Ownership of shares 75 to 100 percent
13 Feb 2017
Active
Ms Sangita Thakor
CeasedNear Train Station, AltonGU34 2PZ
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Mar 2017
Ms Sangita Thakor
Near Train Station, AltonGU34 2PZ
Born September 1969
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 01 Mar 2017
Ceased
Filing History
32
Description
Type
Date Filed
Document
6 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2017
20 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2015
20 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 March 2015